The Regulatory Team of Guernsey and Jersey lawyers advises clients on regulatory issues affecting the conduct of their businesses.  Over recent years such issues have grown in complexity.  

The team's advice in this area includes:

• anti-money laundering compliance;
• data protection compliance and the proper scope of professional confidentiality;
• due diligence exercises;
• the use of client agreements to manage regulatory and other risks;
• responses to criminal and civil notices and orders affecting clients' accounts and assets;
• regulatory investigations and sanctions.

Our team of experienced lawyers in this sensitive and often complicated area, offers proven non-contentious and contentious support.